Sukhotin Denis
Type: individual
Citizenship: Cypriot
Age: 49
Owns & Controls
-
Individual
- 2 years
- 75%+
-
Resident of Monaco
Manages
-
Individual
- 3 years
-
Resident of Monaco
-
Individual
- 3 years
-
Resident of Monaco
Last changes
-
Bnkpro LtdNotification of Denis Sukhotin as a person with significant control on 2023-06-01Download pdf, 2 page(s) pdf report
-
Bnkpro LtdCessation of Denis Sukhotin as a person with significant control on 2026-01-13Download pdf, 1 page(s) pdf report
-
Bnkpro LtdTermination of appointment of Eduardo Alexander Gavotti as a director on 2025-12-31Download pdf, 1 page(s) pdf report
-
Bnkpro LtdlegacyDownload pdf, 3 page(s) pdf report
-
Fxpro Uk LimitedConfirmation statement made on 2025-06-16 with no updatesDownload pdf, 3 page(s) pdf report
Co-directors of Sukhotin Denis
Co-owners of Sukhotin Denis
FAQ about Sukhotin Denis
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.
GDPR compliance
The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.
As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at gdpr@corpsignals.com.